First Financial Bank National Association v. Williams
| First Financial Bank National Association |
| Timothy N. Williams and First Advantage Bank, National Association |
| 5:2019cv00128 |
| September 11, 2019 |
| US District Court for the Western District of Kentucky |
| Thomas B Russell |
| Civil Rights: Jobs |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on November 2, 2021. A more recent docket listing may be available from PACER.
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Filing 37
ORDER for proceedings held before Senior Judge Thomas B. Russell: Telephone Conference held on 10/25/2019. Granting #33 Motion for Extension of Time TRO until further orders of the Court. cc:counsel (KJA)
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Filing 36
NOTICE of Appearance by Denmark J. Grant on behalf of First Advantage Bank, National Association (Grant, Denmark)
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Filing 35
NOTICE of Appearance by Joy B. Longnecker on behalf of First Advantage Bank, National Association (Longnecker, Joy)
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Filing 34
NOTICE of Appearance by Kenneth A. Weber on behalf of First Advantage Bank, National Association (Weber, Kenneth)
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Filing 33
MOTION for Extension of Temporary Restraining Order by Plaintiff First Financial Bank National Association (Attachments: #1 Proposed Order) (Croft, William) Modified on 10/25/2019 to change motion relief (KJA).
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Filing 32
SUMMONS Returned Executed by First Financial Bank National Association. First Advantage Bank, National Association served on 10/23/2019, answer due 11/13/2019. (Croft, William)
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Filing 31
Summons Issued as to First Advantage Bank, National Association. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (KJA)
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Filing 30
NOTICE of Appearance by Jessica S. Morgan on behalf of Timothy N. Williams (Morgan, Jessica)
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Filing 29
NOTICE of Filing by First Financial Bank National Association re #27 Amended Complaint, (Attachments: #1 Summons to First Advantage Bank, National Association) (Marcus, Aaron)
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Filing 28
ORDER for proceedings held before Senior Judge Thomas B. Russell: Telephone Conference held on 10/8/2019. Granting #23 Motion to Withdraw Counsel. TRO is extended until 10/30/2019. Telephone Conference set for 10/25/2019 at 12:00 PM before Senior Judge Thomas B. Russell. cc:counsel, dft pro se (KJA)
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Filing 27
AMENDED COMPLAINT against Timothy N. Williams, filed by First Financial Bank National Association. (Attachments: #1 Exhibit 1 - 2013 Employment Agreement, #2 Exhibit 2 - 2017 Employment Agreement, #3 Exhibit 3 - Press Announcement, #4 Exhibit 4 - Termination letter) (Marcus, Aaron)
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Filing 26
NOTICE of First Amended Verified Complaint by First Financial Bank National Association (Marcus, Aaron)
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Response to #24 Notice of Deficiency. (MNM)
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Filing 25
Proposed Order re #23 MOTION to Withdraw by Timothy N. Williams. (Weber, Kenneth)
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Filing 24
NOTICE of Deficiency re #23 Motion to Withdraw. Reason for Deficiency: Proposed Order. Failure to comply will be brought to the attention of the Court. Response due by 10/17/2019. (MNM)
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Filing 23
MOTION to Withdraw by Defendant Timothy N. Williams (Weber, Kenneth)
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Filing 22
ANSWER to Complaint with Jury Demand by Timothy N. Williams. (Weber, Kenneth)
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Filing 21
MEMORANDUM OPINION & ORDER signed by Senior Judge Thomas B. Russell on 10/2/2019. Granting #4 Motion for TRO. Telephone Conference set for 10/8/2019 at 11:30 AM before Senior Judge Thomas B. Russell. cc: Counsel(KJA)
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Filing 20
Order for proceedings held before Senior Judge Thomas B. Russell: Telephone Conference held on 9/25/2019. See order for specifics. cc:counsel (KJA)
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Filing 19
MEMORANDUM OPINION & ORDER signed by Senior Judge Thomas B. Russell on 9/25/2019. Denying #5 Motion to Transfer Case. cc: Counsel(KJA)
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Filing 18
REPLY to Response to Motion re #4 MOTION for Temporary Restraining Order and Preliminary Injunction filed by First Financial Bank National Association. (Attachments: #1 Exhibit 1 - Employment Agreement, #2 Exhibit 2 - Termination Letter) (Croft, William)
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Filing 17
NOTICE of Appearance by William Scott Croft on behalf of First Financial Bank National Association (Croft, William)
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Filing 16
RESPONSE to re #4 MOTION for Temporary Restraining Order and Preliminary Injunction , RESPONSE to Motion re #4 MOTION for Temporary Restraining Order and Preliminary Injunction ( Replies due by 10/7/2019.) filed by Timothy N. Williams. (Attachments: #1 Exhibit Second Declaration of Timothy N. Williams) (Weber, Kenneth)
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Filing 15
REPLY to Response to Motion re #5 MOTION to Transfer Case Venue filed by Timothy N. Williams. (Weber, Kenneth)
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Filing 14
RESPONSE to Motion re #5 MOTION to Transfer Case Venue filed by First Financial Bank National Association. (Attachments: #1 Exhibit 1 - 2017 Employment Agreement, #2 Exhibit 2 - Declaration of John Peck, #3 Exhibit 3 - Administrative Court Management Statistics - KY and TN) (Marcus, Aaron)
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Filing 13
TEXT ORDER signed by Senior Judge Thomas B. Russell on 9/20/2019. Granting #11 Motion to Appear Pro Hac Vice Denmark Grant ; granting #12 Motion to Appear Pro Hac Vice Kenneth A. Weber. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel(KJA)
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Filing 12
MOTION for Kenneth A. Weber to Appear Pro Hac Vice Filing fee $ 125, receipt no. P33004026 by Defendant Timothy N. Williams. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (KJA)
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Filing 11
MOTION for Denmark Grant to Appear Pro Hac Vice Filing fee $ 125, receipt no. P33004026 by Defendant Timothy N. Williams. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (KJA)
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Filing 10
ATTORNEY NOTICE of Deficiency to Kenneth A. Weber re #1 Notice of Removal.Reason for Deficiency: motion to appear pro hac vice not filed. Failure to comply will be brought to the attention of the Court. Response due by 10/7/2019. (KJA)
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Filing 9
ATTORNEY NOTICE of Deficiency to Denmark J. Grant re #1 Notice of Removal. Reason for Deficiency: motion to appear pro hac vice not filed. Failure to comply will be brought to the attention of the Court. Response due by 10/7/2019. (KJA)
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Filing 8
ATTORNEY NOTICE of Deficiency to Joy B. Longnecker re #1 Notice of Removal.Reason for Deficiency: motion to appear pro hac vice not filed. Failure to comply will be brought to the attention of the Court. Response due by 10/1/2019. (KJA)
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Filing 7
Order for proceedings held before Senior Judge Thomas B. Russell: Telephone Conference held on 9/13/2019. Telephone Conference set for 9/25/2019 at 12:00 PM before Senior Judge Thomas B. Russell. Schedules re: #5 MOTION to Transfer Case Venue, Responses due by 9/20/2019. Replies due by 9/23/2019. #4 MOTION for Temporary Restraining Order and Preliminary Injunction, Responses due by 9/23/2019. Replies due by 9/25/2019. cc:counsel (KJA)
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Filing 6
MEMORANDUM re #5 Motion to Transfer Case by Timothy N. Williams. (Longnecker, Joy)
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Filing 5
MOTION to Transfer Case Venue by Defendant Timothy N. Williams (Attachments: #1 Exhibit Declaration of Timothy N. Williams) (Longnecker, Joy)
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Filing 4
MOTION for Temporary Restraining Order and Preliminary Injunction by Plaintiff First Financial Bank National Association (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Verified Complaint, #3 Exhibit 2 - 2013 Employment Agreement, #4 Exhibit 3 - 2017 Employment Agreement, #5 Exhibit 4 - HR Master Policy and Acceptable Use Policy, #6 Exhibit 5 - Williams Termination Letter, #7 Exhibit 6 - 7.22.19 letter from Heritage Bank to First Advantage, #8 Exhibit 7 - 7.29.19 letter from Williams Attorney, #9 Exhibit 8 - 8.5.19 letter to Bradley CEO First Advantage Bank, #10 Exhibit 9 - 8.30.19 letter to Earl Bradley Re Wrongful Employment of Timothy N. Williams, #11 Exhibit 10 - 8.30.19 letter to Cocanougher, #12 Proposed Order) (Marcus, Aaron)
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Filing 3
CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Christian Circuit Court (MNM)
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Filing 2
Case Assignment (Random Selection): Case Assigned to Senior Judge Thomas B. Russell. (MNM)
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Filing 1
NOTICE OF REMOVAL by Timothy N. Williams from Christian Circuit Court, case number 19-CI-00843 (filing fee $00, receipt number 0644-2941565). (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Notice Filed in State Court Action, #3 Cover Sheet) (MNM)
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